0xcfcd65195090afcda3402adb3e39d9d0970456df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	54
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
7	0x7b6d70bc84215eea7fe78e2fc68190d1ff7fa2b6	2
8	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
11	0x6608ebd34cef22f47458ffc38b1a7b64f1ae8cf9	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x7a417214ae7049096b349b6a59ea8646556bdb52	1
14	0xf4760427bd70a0aabf233a711fe540236e6a1b8f	1
15	0x7c545e6333a54afd8c6dec05b7ae0a1ad04b873e	1
16	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
17	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
18	0xad2c8f833d7bd1e11dae96882244f00c38e55244	1
19	0xb660e8393b77ccba4af0ec45dcf0fa5d82de5527	1
20	0xb8f226ddb7bc672e27dffb67e4adabfa8c0dfa08 "RYOSHI" on OpenSea Delete label? Shiba Inu Delete label?	1
21	0xc146a53fda9f767864b32c92d058fac32c5ea6ac	1
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
25	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
2	0xe6a74d31f1ea6719cf9ee14e3b779f793e997f39 Uniswap Delete label? V3 Pool Delete label?	10
3	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x64f7b3327677679303670e74d1e224bb62942024	5
6	0xfa45c879fd120d6cc493113ae212a853531f3d91 Uniswap Delete label? V3 Pool Delete label?	4
7	0x898843fb909e3562c82f2b96f4e3d0693af041df	4
8	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	4
9	0x96412687488c06b731b717816877e1ccfbe25c92 UniswapV2Pair Delete label?	4
10	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xa5d739430718451756a7c97254939cbdd25a83ec UniswapV2Pair Delete label?	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x6608ebd34cef22f47458ffc38b1a7b64f1ae8cf9	2
17	0x9073d1e814483e3c91e9b4d7b2a81c30b93229b1	2
18	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xcc742a3380a3c295c755636d237864892499969e	2
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
21	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
23	0x3e5db8104614082dcf2b6c9a6249ee916a98fb92	1
24	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
25	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1